| Entity Name: | HBT TOBACCO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HBT TOBACCO USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000203195 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18216 MEDITERRANEAN BLVD, UNIT 1904, MIAMI, FL, 33015, US |
| Mail Address: | 18216 MEDITERRANEAN BLVD, UNIT 1904, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA ALEXSANDRO J | Manager | LINHA HANSEL 7 DISTRITO, VENANCIO AIRES, RS, 95800000 |
| VOLONGHI RENATO G | Authorized Member | RUA MILTON SILVEIRA 63, SAO PAULO, SP, 04535060 |
| PELEJA LUIS C | Agent | 18216 MEDITERRANEAN BLVD, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-23 |
| Florida Limited Liability | 2016-11-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
